Hengyi Pacific (nz) Limited
Type: NZ Limited Company (Ltd)Hengyi Pacific (Nz) Limited (issued an NZBN of 9429042113942) was started on 22 Dec 2015. 3 addresses are currently in use by the company: Level 6, 10 Commerce Street, Pacifica Office Suites, Auckland, 1010 (type: registered, registered). 203 Queen Street, Auckland Central, Auckland had been their registered address, until 15 Nov 2016. 110 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (81.82 per cent of shares), namely:
Hengyi Pacific Pty Limited (an other) located at Melbourne, Victoria postcode 3000. When considering the second group, a total of 1 shareholder holds 9.09 per cent of all shares (10 shares); it includes
Eas Corporate Trustee Limited (an entity) - located at Rd 1, Waiheke Island. "Management services nec" (ANZSIC M696297) is the classification the Australian Bureau of Statistics issued Hengyi Pacific (Nz) Limited. Our database was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 22 Dec 2015 |
| Level 9, 152 Quay Street, Central, Auckland, 1010 | Registered | 15 Nov 2016 |
| Level 6, 10 Commerce Street, Pacifica Office Suites, Auckland, 1010 | Registered | 20 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lu Xing
North Warrandyte, Victoria, 3113
Address used since 27 Oct 2020
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
Wenjie Wang
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 27 Oct 2020
Melbourne, Victoria, 3000
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
Min Wang
Kew, Victoria, 3101
Address used since 01 Sep 2023
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
Elizabeth Ann Scott
Waiheke Island, Auckland, 1971
Address used since 08 Nov 2016
Takapuna, Auckland, 0622
Address used since 07 Nov 2016 |
Director | 22 Dec 2015 - 16 Jan 2021 |
| Previous address | Type | Period |
|---|---|---|
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered | 22 Dec 2015 - 15 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hengyi Pacific Pty Limited Other (Other) |
Melbourne Victoria 3000 |
22 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eas Corporate Trustee Limited Shareholder NZBN: 9429042061854 Entity (NZ Limited Company) |
Rd 1 Waiheke Island 1971 |
22 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 06 Sep 2021 |
| Name | Hengyi Pacific Pty Limited |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 161548214 |
| Country of origin | AU |
| Address |
Level 10, 530 Collins Street Melbourne Victoria 3000 |
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